What this area covers
- Virtual asset licensing & regulation
- Token issuance & digital asset transactions
- Crypto fraud, tracing & asset recovery
- Virtual asset criminal & AML defence
For individuals and businesses
We act on licensing and structuring on one side, and on fraud, recovery and criminal defence on the other, treating these matters as urgent because digital assets move faster than conventional assets can be traced.
Our criminal team acts at the police station, before the Public Prosecution and at trial and appeal, including in cross-border matters involving Interpol notices, extradition requests and money laundering allegations.
6 areasWe act in civil and commercial disputes before the onshore courts, the DIFC Courts and arbitral tribunals, assessing the merits, recovery prospects and likely cost before proceedings are issued.
5 areasWe advise businesses on incorporation, shareholder arrangements, day-to-day contracting, expansion, restructuring and exit.
6 areasWe act for banks, finance companies and insurers, and for their customers and policyholders.
4 areas